Carrier profile · USDOT 2497654 · MX-865551 · Updated Jun 13, 2026

JORGE ALBERTO LEYVA HERNANDEZ

DBA SERVICIOS DE TRANSFER LOS CUATES

3 power unitsavg 17.2 yrLocal · 2 statesREYNOSA, TA68/100
CARRIER ACTIVEMX-865551 ACTIVE
Verified linksriosins.comFMCSA SAFER

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 1 truck also ran under 1 other carrier

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2055979Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (12 trucks · 11 carriers)
Across all inspections on record: USDOT 1452345USDOT 4358780USDOT 2437411USDOT 3262431USDOT 4190256USDOT 4364130USDOT 2055979USDOT 104706

Shares a registration email domain with other carriers

@riosins.com — 354 carriers: USDOT 554705USDOT 555460USDOT 555614USDOT 556313USDOT 556429USDOT 557131USDOT 558855USDOT 559387

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)3
Observed (24 mo)3
Shared w/ other carriers12

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
1UYVS2539FU263511View sourced platform decode38Jul 29, 2023Jun 22, 2026
1UYVS2534HM850590View sourced platform decode34Feb 6, 2024Apr 24, 2026
1GRAA0621AW701712View sourced platform decode36Feb 18, 2024Jan 15, 2025
1UYVS25326U742823View sourced platform decode22May 2, 2025Jun 9, 2026
1GRAA06277S700189View sourced platform decode22Apr 20, 2026May 12, 2026
1UYVS2536AU075070View sourced platform decode26Dec 11, 2023May 11, 2026
527SR5327NM026158View sourced platform decode23Jul 17, 2023Dec 2, 2025
1GRAA06226W701080View sourced platform decode23Jul 24, 2023Nov 24, 2025
1UYVS2533CU279036View sourced platform decode23Mar 2, 2025Sep 1, 2025
1GRAA06217W703694View sourced platform decode22Jan 12, 2024Aug 29, 2025
1UYVS25396U6777View sourced platform decode24Jun 13, 2024May 4, 2025
1UYVS25335U393301View sourced platform decode23Aug 27, 2024Dec 20, 2024

Owner / group view· confidence: email domain

Owner / group view

Affiliated authorities

Collapses 354 related authorities · joined by email domain

Authorities
354
Combined power
1,738
States
19
Oldest authority
Mar 26, 1994
Active now
311

Affiliated entities· hover to preview

SUSTAITA CARGO SA DE CVFLETERA INTERNACIONAL ELGO SA DE CVFLETES INTERNACIONALES BALO SA DE CVTRANSPORTES 100 SILVA SA DE CVAUTO TRANSPORTES SICAR SA DE CVJULIA LOPEZ PEREZTRISA COMERCIAL SA DE C VHUGO AGUILAR ANDAVERDE